AUSTIN COMMUNITY COLLEGE DISTRICT
BOARD OF TRUSTEES
John F. Hernandez, Chair
Dr. James W. McGuffee, Secretary
Dr. Lillian Davis
Allen H. Kaplan
Dr. Barbara P. Mink
Rafael Quintanilla
Jeffrey K. Richard
Veronica Rivera
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Monday,
May 5, 2008, 6:00 p.m.
2nd Floor, Board Room
Reception Honoring
5:00 p.m., Highland
Business Center Board Room (201)
BOARD OF
TRUSTEES
Regular
Meeting - Agenda
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I. |
Call to Order |
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II. |
Recognitions and Achievements (5 minutes total)
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Mr. Mike Midgley Mr. Alex Brown Ms. Stephanie Dempsey Mr. Mike Dellens
Mr. Kevin Stutz |
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III. |
Citizen's Communication (3 minutes each) |
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IV. |
Report from Associations (5 minutes each) Adjunct Faculty Association Classified Employees
Association Full-Time Faculty Senate Professional-Technical
Employees Association Student Government
Association |
Mr. James Nelson Ms. Lisa Buck Dr. Mariano Diaz-Miranda Ms. Susan Thomason Mr. Josh Whitcomb |
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V. |
President’s Administrative Report (Estimated Time:
10 minutes) |
Dr. Stephen B. Kinslow |
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VI. |
Reports to the Board [up to 10 minutes]
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Mr. Bill Mullane Mr. Ben Ferrell Trustees Trustee |
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VII. |
Consent Item(s) (Estimated Time:
5 minutes) |
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Minutes of April 14, 2008, Regular
Meeting of the Austin Community College District Board of Trustees |
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Declaration of Program
Priorities for Fiscal Year 2009/Resolution |
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Selection
of a Delivery Method and Delegation of Authority to Enter into Contracts for
Miscellaneous Campus Improvement Construction Projects
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Renewal
of Lockhart ISD Interlocal Agreement – Career and Technical Education Program |
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Elimination of Summer Application Fee |
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VIII. |
Discussion/Possible Action: |
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Selection of Construction Manager-at-Risk
for Proposed Round Rock Campus [Action
Requested/Estimated Time: 5 minutes] |
Mr. Ben Ferrell Mr. Bill Mullane |
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Approval
of a Contract for the Construction of a Parking Lot at Pinnacle Campus [Action
Requested/Estimated Time: 5 minutes] |
Mr. Ben Ferrell Mr. Bill Mullane |
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Authorization
to Negotiate to Lease Temporary Parking Spaces near the Rio Grande Campus [Action
Requested/Estimated Time: 5 minutes] |
Mr. Ben Ferrell Mr. Bill Mullane |
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Resolution Approving
Publication of Notice of Intention to Enter into a Lease with an Option to
Purchase for District Facilities [Action
Requested/Estimated Time: 5 minutes] |
Mr.
Ben Ferrell Mr.
Jorge Rodriguez Mr.
Tom Pollan |
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Policy Compliance Report: A-5, Service Area Responsibilities
[Discussion/Estimated
Time: 10 minutes] |
Ms. Soon Merz/Mr. Neil
Vickers Dr. Luanne Dr. Mary Hensley |
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Policy Compliance Report: E-7, Resource Development
[Discussion/Estimated Time: 10 minutes] |
Dr. Mary Hensley Ms. Stephanie Dempsey |
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Board Policy Review:
[Discussion/Estimated
Time: 15 minutes] |
Trustee James McGuffee |
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ACC
Board of Trustees Self-Evaluation [No
Action/Estimated Time: 20 minutes] |
Board of Trustees |
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IX. |
Executive Session Consultation with legal
counsel regarding the purchase, exchange, lease or value of real property pursuant
to Government Code §551.072; pending or contemplated litigation or a
settlement offer pursuant to Government Code §551.071; and/or relating to
personnel matters, including the ACC Board of Trustees Self-Evaluation,
pursuant to Government Code §551.074. The Board may go into
executive session to deliberate regarding real property, prospective gifts,
personnel matters, and security devices as specifically listed on this
agenda. The Board of Trustees may also announce it will go into
Executive Session, if necessary, to receive advice from Legal Counsel
regarding any item on this agenda. |
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X. |
Reconvene |
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XI.
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Announcements |
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XII. |
Adjournment |
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Copies of the official
agenda are filed with the |
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